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Illegal broker activities TomJuly 10, 2025

Investor Alert – Crystal Ball Markets Likely Operating as a Scam

Overview of Crystal Ball Markets The offshore broker Crystal Ball Markets (www.crystalballmarkets.com) operates without regulation and is purportedly run through…

Browsing: Paystruct

Investor Alert – Crystal Ball Markets Likely Operating as a Scam

Oleg Torbosov: The Dubai Real Estate Mirage

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide

Dmitry Yurchenko: Courses, Claims, and the Business of Belief

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

Scam-Or Project

Browsing: Paystruct

Investor Alert – Crystal Ball Markets Likely Operating as a Scam

Oleg Torbosov: The Dubai Real Estate Mirage

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide

Dmitry Yurchenko: Courses, Claims, and the Business of Belief

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

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